CITIGROUP ENERGY CANADA INC.
Alberta unlimited liability corporation · CALGARY, Canada · LEI R4Y6P5M8JMA332ZRXF19
LEI lapsed
Summary
CITIGROUP ENERGY CANADA INC. is registered in Canada and entered in the “Corporate Registry (Province of Alberta)” under number 2012541591. Its legal form is Alberta unlimited liability corporation. According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITIGROUP FINANCIAL PRODUCTS INC. (United States). That group has 748 subsidiaries with LEIs in 68 countries, 16 of them in Canada. The LEI was first issued on 6 Jun 2012 and the record was last updated on 9 Aug 2023. It has lapsed: renewal was due by 30 Jun 2020. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 30 Jun 2020 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2019, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 9 Aug 2023.
Company details
| Legal form | Alberta unlimited liability corporation |
|---|---|
| Register | Corporate Registry (Province of Alberta) · Register website |
| Registration number | 2012541591 |
| Registration authority | Ministry of Service Alberta |
| Jurisdiction | Canada (CA-AB) |
| Registered address | 855 2nd Street South West, Suite 3500, T2P 4J8 CALGARY, Canada |
| Headquarters address | 525 8th Avenue South West, T2P 1G1 Calgary, Canada |
| Category | company or other legal entity |
| Status | active |
| LEI | R4Y6P5M8JMA332ZRXF19 |
| LEI status | lapsed |
| LEI first issued | 6 Jun 2012 |
| LEI record last updated | 9 Aug 2023 |
| Next LEI renewal | 30 Jun 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITIGROUP ENERGY CANADA INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIGROUP FINANCIAL PRODUCTS INC. | CITIGROUP INC. |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 12 Feb 2020 | 13 Jul 2017 |
| Recorded at GLEIF since | 9 Aug 2023 | 9 Aug 2023 |
| Last updated | 9 Aug 2023 | 9 Aug 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (71)
- CITIGROUP GLOBAL MARKETS CANADA HOLDING COMPANY Canada lapsed
- CITIGROUP GLOBAL MARKETS CANADA INC. Canada
- ARTEMIS PARTICIPATION FINANCING PLATFORM, INC. United States
- BOND COLLATERAL AGENCY GMBH Germany lapsed
- BOWER LOAN FUNDING 2 LLC United States lapsed
- CEFOF GP I CORP. United States lapsed
- CHUD CORP. United States
- CIGPF FUNDING CORP. United States
- CIGPF I CORP. United States
- CITI LOAN FUNDING CORP 2 LLC United States lapsed
- CITI ORDER ROUTING AND EXECUTION, LLC United States lapsed
- Citi Swapco Inc. United States lapsed
Other names
- CITIGROUP ENERGY CANADA ULC · previous name